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CGI HotScan Risk Screening

CGI’s HotScan Risk Screening is a comprehensive set of solutions that, through advanced digital technologies, enable financial institutions to stay ahead of fast-evolving financial crimes and the regulatory curve, minimizing both risks and costs. 

Case studies

FlexProperty and Dynamics AX

NREP chose to implement Microsoft Dynamics AX with CGI’s FlexProperty--an ERP solution built to address the requirements of today's intenational property owners and property management companies.


CGI HotScan Watch List Filtering Solution

Checking for sanctioned entities and high-risk customers is a resource-intensive process that most financial institutions and corporates manage using electronic tools. Many of these solutions, however, are unable to support the growing numbers of transactions and new regulations. CGI’s HotScan watch list filtering software scales to scan all payments and customer data, provides notifications of matches against watch lists and meets the constantly rising regulatory compliance bar. Watch this video to learn more.


E-Invoicing Report – A Price Worth Paying?

E-Invoicing Report – A Price Worth Paying? (PDF) GTR Review September/October 2014. With many banks now taking a back seat in offering e-invoicing services, will they be missing a trick or two when it comes to the provision of supply chain finance?  Kitt Carswell of CGI comments.